1. Call to Order 00:00:03

1.1 Pledge of Allegiance 00:00:05

1.2 Roll Call 00:00:27

1.3 Reading of the Public Statement 00:00:53

The following statement is read by the Board President: “This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community hearing. There is a time for public participation during the meeting as indicated in agenda items 3 and 9.”

2. Approval of Consent Agenda 00:01:07

2.1 Approval of Agenda 2.2 Approval of November 14 2022 Meeting Minutes (att) 2.3 Approval of Overnight Field Trips: 2.3.1 CHS CSMTech Team RUSH – Multiple Competitions (att) 2.3.2 SMS 7th Grade Students – Chicago, IL (att) 2.4 Approval of Expulsion of RHS Student (att) 2.5 Approval of Potential Donation – Farm Bureau Insurance Agency (att)

3. Citizens’ Requests to Address the Board 00:01:36

3.1 You are given two opportunities to address the board: 3.1.1 Under Item 3.1 you can request to address the board about any topic that is on tonight’s agenda; or 3.1.2 Under Item 9 you are welcome to address the board on any topic. When making comments, please state your name and address. Direct your comments to Mrs. Kelli Horst, President. Each person may speak for up to two (2) minutes. Per established procedures, the Board will not respond to questions or interact with the speaker during public comment.

4. Superintendent Update 00:02:26

Dr. Shawn Ryan

5. Presentation Items 00:05:46

5.1 Recognition of CHS CSMTech Drone Team 00:05:49

Shawn Ryan

5.2 Band/Theater Update 00:17:01

Michael Lewis & Amy Seaman

5.3 Recognition of Outgoing Board Member 00:55:55

Kelli Horst (att)

5.4 Pupil Accounting/Enrollment Update 01:02:27

John Lucido (att)

6. Action Items 01:21:14

6.1 Approval of Personnel Changes 01:21:15

John Lucido (att)

6.2 Approval of Administrator Contract 01:21:35

John Lucido (att)

6.3 Approval of Superintendent Contract 01:24:58

Kelli Horst (att)

6.4 Approval of Authorizing Bond Resolution 01:28:10

Mary Beth Rogers (att) Roll Call Vote

6.5 Approval of Transfer of Debt Fund 34 to Debt Fund 35 01:36:07

Mary Beth Rogers (att)

6.6 Approval of Post-Construction Storm Water Control Regulatory Mechanism 01:37:40

Wes Goodman (att)

7. Report Items 01:41:57

7.1 Monthly Finance Update 01:41:58

Mary Beth Rogers (att)

8. Discussion Items 01:44:03

9. Citizen Comments 01:44:06

Citizens are welcome to address the board on any topic at this point on the agenda.

10. Information Items 01:44:19

10.1 Next Board of Education Meeting: Monday, January 23, 2023 – 7:00 pm – Regular Meeting

11. Adjournment 01:44:39